1237163151 (01237163151)

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

SCAM

SPAM

SCAM

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SCAM rang, answered it hung up. SCAM

SPAM

Spam call claiming to be from HMRC, saying letter sent to me had been returned and action would be taken. Untrue statements m HMRC have my address correctly. SPAM TAXES / HMRC SPAM

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

I think its a scam. Curry don't give offers like that... they trying to steal personal data

Automated call claiming £900 was being taken off my VISA card if I didn't press button to stop transaction.

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

Builders and Plumbers Company, total con man!!

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

SCAM Claimed to have grant money to replace windows.

SCAM - automated voice claiming to be HMRC

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

SCAM - Bank fraud attempt

Silent call

Could be indian scammer

CAR ACCIDENT SCAM

SCAM. Post Office, Your parcel has been redirected to your local Post Office branch due to an unpaid shipping fee please reschedule via. https://po:track d7k.com

SPAM

Don’t know

Scam call, sounded like a foreigner in a call center and wouldn't answer who he was when asked, then hung up.

SPAM

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

Text message informing me falsely that one of my children has changed the number to this one and asking me to send whatsapp message to this number.

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

Fraud SCAM

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."

Paid number Fraud SPAM SCAM

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

SCAM Supposed HMRC call for tax / NI default.

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SCAM

Called hung up no message Not interested

SCAM

scam call center

Fraud

SCAM SCAM

SPAM

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

Automated call Amazon, subscription fraudster.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER